Controltake Property Management Limited in CROYDON

Controltake Property Management Limited CROYDON

Controltake Property Management started in year 1997 as Private Limited Company with registration number 03358162. The Controltake Property Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Controltake Property Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358162
Date of Incorporation	Tue, 22nd Apr 1997
Industry	Residents property management
End of financial Year	24th December
Company age	27 years old
Account next due date	Tue, 24th Sep 2024 (157 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Stephen C.

Position: Director

Appointed: 24 September 2021

Resigned: 19 February 2024

Michael G.

Position: Director

Appointed: 31 August 2012

Resigned: 27 September 2021

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 18 December 2009

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 06 June 2006

Resigned: 01 March 2008

Stephen C.

Position: Director

Appointed: 26 April 2006

Resigned: 31 August 2012

Ross J.

Position: Director

Appointed: 26 April 2006

Resigned: 17 May 2018

Jatin S.

Position: Director

Appointed: 11 May 2005

Resigned: 26 April 2006

Haywards Property Services Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 06 June 2006

Taskfine Management Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 01 July 2004

Matthew P.

Position: Secretary

Appointed: 11 February 2002

Resigned: 25 February 2004

Matthew P.

Position: Director

Appointed: 11 February 2002

Resigned: 25 February 2004

David M.

Position: Secretary

Appointed: 27 February 2001

Resigned: 11 September 2002

Celine S.

Position: Director

Appointed: 05 October 2000

Resigned: 11 February 2002

Lumbini W.

Position: Director

Appointed: 09 August 2000

Resigned: 08 April 2005

Peter L.

Position: Director

Appointed: 18 September 1998

Resigned: 16 August 2000

Leonard J.

Position: Director

Appointed: 01 May 1997

Resigned: 01 May 2000

Steven K.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 May 2000

Ann S.

Position: Director

Appointed: 01 May 1997

Resigned: 01 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 April 1997

Resigned: 01 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 1997

Resigned: 01 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1997

Resigned: 01 May 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Net Worth	24 586	25 126

Balance Sheet
Cash Bank In Hand	10 066	10 726
Cash Bank On Hand			11 452	4 262	4 174	5 323	6 162	6 703
Current Assets	10 066	10 906	11 632	4 718	4 696	5 791	6 162	6 907
Debtors		180	180	456	522	468		204
Other Debtors					60
Property Plant Equipment			15 880	15 880	15 880	15 880	15 880	15 880
Tangible Fixed Assets	15 880	15 880

Reserves/Capital
Called Up Share Capital	13 200	13 200
Profit Loss Account Reserve	11 386	11 926
Shareholder Funds	24 586	25 126

Other
Accruals Deferred Income Within One Year	910	1 210
Accrued Liabilities			300	396	300	372	672	648
Accrued Liabilities Deferred Income			1 510	1 810	2 356	2 902	3 148	3 694
Creditors			1 810	2 356	2 656	3 604	3 970	4 522
Creditors Due Within One Year	1 360	1 660
Net Current Assets Liabilities	8 706	9 246	9 822	2 362	2 040	2 187	2 192	2 385
Number Shares Allotted		13 200
Par Value Share		1
Profit Loss For Period		540
Property Plant Equipment Gross Cost			15 880	15 880	15 880	15 880	15 880
Share Capital Allotted Called Up Paid	13 200	13 200
Tangible Fixed Assets Cost Or Valuation	15 880
Total Assets Less Current Liabilities	24 586	25 126	25 702	18 242	17 920	18 067	18 072	18 265
Trade Creditors Trade Payables				150		330	150	180
Trade Creditors Within One Year	150	150
Trade Debtors Trade Receivables			180	456	462	468		204

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/24 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/24 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/24 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/24 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/24 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/24 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/24 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/12/24 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/24 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	13200.00 GBP is the capital in company's statement on 2016/04/25	capital
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 29th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/24 filed on: 18th, May 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/24 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	13200.00 GBP is the capital in company's statement on 2014/04/25	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/24 filed on: 28th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/24 filed on: 26th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/24 filed on: 19th, July 2011	accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2010/12/24 from 2010/09/29 filed on: 18th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/29 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 26th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/29 filed on: 31st, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/29 filed on: 28th, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/29 filed on: 15th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/29 filed on: 15th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/29 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/29 filed on: 17th, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/29 filed on: 19th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/29 filed on: 19th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (11 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 20/05/05	annual return
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (11 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 20/05/05	annual return
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/29 filed on: 9th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/29 filed on: 9th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/04/03 to 29/09/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 28th, May 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/03 to 29/09/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 28th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 10th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 10th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/04/30 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/04/30 filed on: 22nd, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/06/20 with complete member list filed on: 20th, June 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/10 with complete member list filed on: 10th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 30th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 30th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/01 with complete member list filed on: 1st, July 1998	annual return	Free Download
363s	Annual return drawn up to 1998/07/01 with complete member list filed on: 1st, July 1998	annual return

Controltake Property Management Limited CROYDON

Controltake Property Management Limited Address / Contact

Company Information / Profile

Company staff

B-Hive Company Secretarial Services Limited

Stephen C.

Michael G.

Hml Company Secretarial Services

Residential Management Group Limited

Stephen C.

Ross J.

Jatin S.

Haywards Property Services Limited

Taskfine Management Limited

Matthew P.

Matthew P.

David M.

Celine S.

Lumbini W.

Peter L.

Leonard J.

Steven K.

Ann S.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Annual reports financial information

Company filings

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